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PART #La2¢>-F 6
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LO? INVESTGATIGN
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FILES CONTAINED IN THIS PART
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II-n|qu|n1|.I . - , ;,__, . __;;"' . . --. "-I, _ __ds :,__»_ "D- . » C 0 C.! ~Oi Memorandum - UNITED sures covennumrr - -1° , Ilr. A. H. Belno ' Mn, Iovenber I
nag ; Hr. R. B. Roach K _ 1' 1 :
. O _ isunjncr: CARLO cuerxo 92Q,T.2___7! INFORLMTIOJI eoncmnra - .
l' 0-R November 29, 195?, I
; Investigations Division, Immigration and Nature is-a ion '
' ' theService INS!, referred to the subject as one of
individuals who participated in the re -
of hoodlums in Apalachin, New York.-
advised on a confidential basis that ob apprehend Gambino in Brooklyn, New York, on lfonday,'- ,- December 23* 195?. He will be arrested on a deportation
h 'th th ulti t
£EC'0&E'QA TIOQ ,' ' *
__ gibjt ~65 _-1 0/ 3,-I F 2 _warrant and INS plans to hold a caring wi e na e
objective ' ' Gambino to his native country,Italy. s of the opinion that General Swing,"with the cg a _o of Department officials,-will try e
to give}_th.5z= apprehension as much publicity as possible. __
2 " ' I . 92-
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It is recommended that the above information H: e
be referred ¢_t_o the attention of the Investigative Division.
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UNITED STATE? GOVERNMENT
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Mn: Decsmbkr 2,
'1c*.:*1 Flsccilarr-1 lgoApalachin, New York. Liaison
fa Immigration and N~urcIira-
s%@p2 to npfrchend Gambinv
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- - " -- Fvise-:1 that the Immigrc-ion
___. 5-I f'_fJ.'.§! has- made L-2-lens ta apprehend.
p. _- _ ,__ w.3_:_.1..:-:,-,own hoocil-.-.1, for the purpose
'- , _ - .. ' . -; v - 1-c~"efIir2Q3. T112 c:}'.pT'Gh£P'!S'iO?1 was
_ -1 2, 195?. _
I . .4 , rnrs, ,_
7 1 -'4. _¢ nne have 9;-¢' f °1"i".z'U d£~s:;c§'s&,.¬r 1- fan'13ylUCPlll with -!:he- 5£_
FYcvzcwrv-an Gain M1 ' ~5 -::&;u.ra:».cc that he was h0.".B. 0:: December 2, 195?, E-N5 °{f¥_-1° .. at rhr muse and a xeniber" Ff "H1? .-55'-"-¢HT:-' "*": ?_5e7 7 H75 cam no 3:uni 211'! .*:<."m'3 and J1»: h;i;,£l¬O.b01li'-I-7 1='."J5 U?':&";*."EJT3- ZEgrated Mai Gamaino may have s11;p;»*¢_.fout of the .@c:_.'se _ Iturzcieierizd 1:5 IN-S inv:stgai;~r-4. .-T1.;L_» is; -1::-:0_0l1I15w~5'?7'1"§ OE H28 pvt. 1 '-iilify that Sam! £30 may 373-*1 £;'¬J"'_:"§_3'n* in-Ehfé 6?house. At this P0int_. M: can-.-i .=~;:-as an-,-.~ .1": r.-at c_.~ H. ; -.Um"
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e hcodlums who attended
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also reported tic? IE3
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,, §fu:?"' ion is L:£n¢ directed to the
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7'7"? ':::.-1: IILLIGRATIOIQ mo NATJBALIZATION aanvzcn _':g_!A ;
.. ?-'.-' APPEIil1l~"T~ SUBJECT AND lNII'IA'IfE DH1?O1}TATIm§_:_ IM;
Paocazzrzz-1»:-s scams? Rm. ms mcawnn GAIBIHO. - .
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FEDERAL BUREAU OF llllVESTlGATlDN
FOIPQ DELETED PMIE INFORMATION SHEET
ii Pagctsl withheld entirely at this location in the le. One or more of the following statements. where
indicated, explain this El l tl0Il.
Q /7 .7 .Deleted under CXC'lTl[!ti >lS! _ 1 _ '- __ ___ _ with no segregable
material available For release to you.
Cl lnformation pertaiiivd only to a third party with no reference to you or the subject of your request.
[:1 Information pertained only to a third party. Your name is listed in the title only.
1: 1!;;-um;-nt_ s! originating with the following government agencylies! H 7 V _iw_ ,_
M- . . . .. . - _.._ =was/were forwarded to them for direct response to you.
ii Pagvlsl referred for consultation to the following government agencyliesl; 4______.__Z_i.e__
- ,_ _ - as the infonnation originated with them. You will
he advised of availability upon return of the material to the FBI.
w Pagclsl withheld for the following reasonlsl:
[:1 For yourinformationt _,__ _ _ ___ ______, _ __ _ _ __ _
E The Following number is to be used f'0r_ reference regarding thlesel pages:
_. _?:° '"' ?//r /WTs<» r4-41 _ . __ ._
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NO DUPLICATION FEE X -xxxxxx FOR THIS PAGE _ x Q
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Date 12/13/S7
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EVERETT 816$? A=s s ant Chief In-veatiga
-1 _L71? 7 ~30 @¢15F 0 p*e°Bn ly in *he FlauerP "Cjith St., T10 wa= scheduled to undergo0 , W AMBIHC-'8 '7 :3';_|"'l:'§ 3» ..- 1 -I30 8-'11. PD- -7 :'<":.~=:'-. '?.".iiL";; F0 ' Dscvv 650 Park Ave., we CAMBIIO'*:*o'"a""' axwery éisease, according to4'e "" aw Lt: c-
!92 Sta lei C
,_..- an V J;-0n 1.? J/5'? ?4-I EI».'J would leave nusnital
_-S NYC, omaalned a warrant for5T."?.l.EE 3.1: J? '7 ed ELIS 21:1" :1". .71 "."e/
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_ _ _ *.___. _, ',_,_____:,§:_' ,,__;_-I r___,_ *_ _c"1a:c'gi.ng, aim with violation of
_9 29/ 2, wlth order to showrte , rnd charging, tnat GAKBIFO
w"-0 entered t1 e United Statev On" a stowawew "S S Vincent Fl
war ant has not vet been served, and
to no be dlsclosea outslde Qf Bureau
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CARLO GAMBINO, was., H: ];i;" "
Carlo Basso, Don Carlo,
Carlo Don, Carl Gambino,
Carlo Gambrieno, Carlo Gambrino,~
Cambrino T. Goldberg, ANTI_BAgKETEERING
Mr. 0Connor, Carlo Stone,
Carlo Seaman, Harry Stoneu
Eyfiplllf: 77' '7 if " " ' '7 ' ' " ' ** tr I 7
CARLO GAMBINO FBI Number 33HH5O, born at Palermo,Italy SicilyS. Subject resides 2230 Ocean _ _
Parkway, Brooklyn, NY, and presently a principalin finn S,G.S. Associates, labor consultants, 141East 44th Street, NYC. GAMBINO. reportedly one Of leaders
ent at conference
lawof alleged crime syndicate_92__I..:.. 92'r92.? -an 11//ll} ; h;u92 at Apaiacnln, nz, uu ll when raided byN .k.,1h enforcement agencies. ive inIA ».~=.=~ _~~ -~ ties 1
bk T~?"¢- 9292/r
=92,}_,92c:'5 ?"-J'rdV"" -d ,, , .-.
L BPPES
entered, charging he or-92 A /an I - _ - - n'92I.Il'92I.Il9217 _ Ion lg/:3/21 as a btunanaJ- GAMBINO presently
in NYC hospital for heart operation. Identification
record and physical description set forth.
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Approved K! lplelnl Agxnz 7* i j ' "
Eoplll lrlilii: W W
Bureau J .1 73,14?!7 _ A! ch ,'. 1 Do not Irltl In npgegg bglgy
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Newark
40
- San Die o iPhiladelphia CORRECTED FIRST PAGE
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NY 92-657
gibTABLE OF CONTENTS
PERSONAL HISTORY AND BACKGROUND
1.
B.
C.
D.
E.
F.
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1.! _- H.
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4 -J1_,.,_92.4 =17: ' "5-|,,'.- . 1.9- ..' II.Birth
Citizenship Status
Education
Marital Status
Health
Employment
Residences
Close Relatives & theirActivity
CRIMINAL RECORD
ASSOCIATES
CRIMINAL ACTIVITIES
1. Recent Activities
2. Past Activities
a. Illicit Alcohol
b. Narcotics
LEGITIMATE ENTERPRISES
1. S. G. S. Associates
2. Peggy Ann Dress Co.
'2_. Linda Ann Fashions, Inc.
INTERVIEWS OF SUBJECT
TRAVEL -
PERSONAL HABITS AND PECULIARITIESPAGE
15-22
22-30
31-ho
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43-44
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DETAILS:
A, _fER5ONAL4lSTORY AND_BACKGROUND
1. Birth
The records of the United States Probation
§._,Citi§enship Status
EVERETT $TRHPP, Assistant Chief Investigator,
Immigration and Naturalization Servi O Col busCircle, New York City, advised SA on
1" QTDecember b, 1957, tha- CA hO GAMINo en ere e
United States an December 23, 1921, at Norfolk, .
Virginia, as a stowaway aboard the S.S. Vincenzo
Florio.
Mr. STRAPP advised that on July 29, 1935,
GAMINO was granted a pro-examiner's hearing at the
United States Consulate, Montreal, Canada, and was
refused 1 visa. GAMBINO re-entered the United
States at Houses Point, New York, on July 29,
1935. He was pre-examined by a Board of Inquiry
at Houses Point, New York, and re-entry was granted.
According to Mr. STRAPP, a warrant of
arrest-was issued on November 13, 1930, against
GAMBINO, charging entry at a port subsequent to
July 28, 1935, at which time he was not in
possession of a visa. On January 21, 193/, the
warrant which was issued on November 13, 1936, was
cancelled by an authorized officer.
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, Mr. STRAP? informed that the Immigration
.§ and Naturalization Service obtained on November 25,,¥ _ 1957, a warrant for the arrest of canto GAMBINO
. charging him with violation of Section 24lA1 of
Immigration and Naturalization Service Act of
- December 29, 1952, with an order to snow cause
why he should not be deported, and charging
g- GAMBINO as being a National of Italy, who entered
' the United States on December 23, 1921, at Norfolk,
i Virginia, as a stowaway on the S.S. Vincent Floria.
Mr. STRAP? stated that the Immigration
and Naturalization Service warrant has not been
served because subject GAMBINO is presently in the
Flower Hospital, 5th Avenue at 105th Street, New
York City, for a heart operation.T
er
Mr. STRAPP informed that GAMBINO 18
-_I'| ;._~.
j Mr. STRAPP advised that the subject's
j attorney is ABRAHAM H BRODSKY, 111 Broadway, New
1 York City, telephone REctor 2-65M8.
?% _ 3. Education
The records of the United States Probation
5, ngritaigstatce
A review of the Marriage Records, Kings
County, Brooklyn, New YOPK, on December ll, 195?,
reflect that under Certificate of Marriage number
19973, that the following individuals were
married at Brooklyn, New Yorc, on December 5, 1926;
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QARLO GAMBINO
o6H East 182nd Street
Bronx, New York
Occupation - Butcher
M, W, age 2Q, born at
Palermo. Italy
Father TOMMASCO,
born in Italy
Mother - FELICE CASTELLANO,
born in ItalyNTlAL' '
CATHERINE CASTELLANO
1692 83rd Street
Brooklyn, New York
F, W, age 19, born in
Borough of Manhattan,
New Yorx City
Father - JOSEPH, born
in Italy
Mother - CONCETTA COSS
born in Italy
_ The_records reflected that it was the _
first marriage for each party. They were married
by A. R. CIOFFI, Pastor, 1359 63rd Street,
Brooklyn, New York. The wedding was witnessed by:
P. CAMBINO and P. CASTELLANO no address listed for
witnesses!.
5. Health
The records of the United States Probation
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570ntly in the Fiower Hospi a1, 5 v
at 105th Street, New York City. He informed
tnat CAMBINO was scheduled to undergo a very
delicate heart operation at 10:30 a.m. on
December 9, 1957. The surgeon was Doctor SAMUEL
A. THOMPSON, 850 Park Avenue, New fork City,
telephone number RH 4-O3R3. STRAPP advised that
GAMBINO was being operated on for a coronary
artery dieease.
Mr. STRAPP informed on December 9, 1957
that CAMBINO would leave the Flower Hospital in
about ten days. -
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Assistant United States Attorney
FIORAVANTE G. PERROTTA, Southern District of New
York, New York City, made available on July 9,
1956, certain books and records of S.G S. Associates,
Incorporated, 1#l East Htn Street, New York
City, which had been obtained under a s bYQ,
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Dthe New York Automobile
Registra INO for 1955 reflected that
GAMBINO gave his employment as 501 Flushing Avenue,
Brooklyn, New York. Inquiry determined that the
Martin Woodworking Corporation was located at such
address. '
I t t Al h 1 nves iga or, co o
ni 2 O Broa way, ew York City, advised SA
in l9H4 that CARLO GAMINO
an s ro _ . -- - -
52¢,, ____, _"JL, owned the Valentino
Restaurant, 188 First Avenue, New York City, and
that CARLO GAMBINO maintained a bank account at
the Fort Green National Bank, 118 Flatbush Avenue,
Brooklyn, New York.
The records of the Alcohol Tax Unit ATU!,
290 Broadway, New York City, reflected in December,1957, that 11; had been ascertained by ATU on
February 8, 193?, that CARLO GAMBINO onerated a ,7joint brokerage account w1th at
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NY 92-657 E
amounted to $5?0. GAMBIHO reportedly had a
half equity in the account
ATU also determined in January, 1938,
that CARLO GAMBINO had an account with Slepack
and Company, stock brokers, 25 Broadway, New York
City, under the name of CARLO BASSO, but the
account bad been clcsed before ATU identified
GAMBINO as the owner of such account.
Through intercepted telephone messages
of CARLO GAMING, ATU determined in 1937 that
GHMBINO had dealings with the Bank of Sicily Trust
Company then having offices at 437 Broadway, 19o
First Avenue, 2118 Second Avenue, relating to stock
quotations. According to the ATU file, the bank
was never contacted to determine what assets GAMBINO
had in his own name or any other name because his
connections with bank officials were too intimate to
permit inquiry as to his financial affairs.
T. Residences
Present Residence -
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FIP|92 DELETED PAGE INFDIIMETION SHEET
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X 92 -E Deleted under oxemptionfsl Us}-?92_.7'-/;-_.E H _, E, with no segregable
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i:l Information pertained only to a third party with no reference to you or the subject of your request.
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Dormer Beisdepcee
According to the Marriage Records, Kings
County, Brooklyn, New York, as reviewed on December ll,
1957, under Certificate of Marriage nuber 19973
of subject, GAMBINO, he listed his residence Y
in 1926 as 66% East l82nd Street, Bronx, New York.
The records of the Department of Health,
Brooklyn, New York, as reviewed on December ll, 1957,
under Certificate of Birth number 38637 regarding
the birth of subject's daughter, FELICIA GAMINO,
the residence of CARLO GAMBINO was shown as 1692 83rd Street,
Brooklyn, New York, in 1927.
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The records of the ATU_ 290 Broadway,
New York City, as reV1BWu6 in December, 1957,
reflected that as of October, l93N, CARLO GAMBINO's
address iii 1:16 Boiaii avenue, Bronx, New York,care of According.to ATU records,when CARL GAB!N5 was arrested bg ATU on October
8, 1934, he gave his address as O17 17th Avenue,
Brooklyn, New York. ATU ascertained that there
was a three story house at such address; first
tory; on second floor there 11
on the third floor resided
CARLO GAMBINO was not known a
Avenue. . c Olf 1
The records of ATU reflect that GUISEPPE
oamsruo {brother of CAPLO GAMBINO! stated in 1935
that his grandmother, CATHERINA CASTELLANO, resided at
8017 17th Avenue, Brooklyn, New York, with whom he resided;
and his uncle, GUISEPPE CASTELLANO, resided at 2230 Ocean
Parkway, Brooklyn, New York.
8. R 1 tive e a s y
Wire - CATHERINE GAMBINO, nee CASTFLLANO
born 1907 at New York City
-- resides - 2230 Ocean Parkway
Brooklyn, New York
Daughter - PHYLLIS GAMBINU SIHFTRA, also known as
Mrs THOMAS J. lNATRa, JH., FELICIA GAMBINO
born September 22, 192? at Brooklyn,New York certificate of Birth number 38637!
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NY 92-65?
SOn THOMAS FRANCIS GAMBINO
born A
Son - J
Son - C
Father -
Mother -
Sister -, in Brooklyn, New York t 23 1 er 33244!
OSEPH CARLO CAME
28, 1 City
ARI. INO J11.
THOMAS GAMBINO, 8180 known &B
EUMMASO GAMBINO, age 74 February, 1949!
Residence - 140 Via Miantia
Palermo, Italy Sicily! February,
PHYLLIS GAMBINO nee CASTELLANO, also known as
FELICE CASTELLANO, FELICIA GAMBIND,
age 70, February, 1949!
Residence - 140 Via Miantia
Palermo, Italy Sicily!
FRANCES DE MIIO, nee GAMIINO, also known as
FRANCES DE MAID, FRANCA DE MAlOJ age 34,
February, 1949! same address as mother.
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Broth - !92TH3NY GAHBIJ
92é¢ 3c February, 19u9
Qame =ddres ao mother
BPOBHBI - PAUL GANBIN7, aso know" ab,
PAOLO GAMB*PO DON P CLO
Born hovenbur 20 190% U __ _ i -- __ _
Frother - JBPH IABINO, also known as,
LUIQEPP GAMBILO, uUISFPPI FUS>O
PEP INO
Sister - JOSEPHINE ¢AM3INO GTAM?ON4 8180 known as
§ i§R§;NAL RECORQ
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stigator, ATU, 1
_ , advised on December 9,
1957 that CARL GAMBIIO was arrested by ATU as
follows:
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1nformed that the charges-against G cerninz the arrests of July 19,193?, and October 29, 193g, involved alleged
cons iracy to violate the Internal Revenue Laws
IRL by possessing, diverting, and transporting
untaxed alcohol.
TEE
York City, as
' frecords of ATU, 290 Broadway, New
reviewed in December, 195?, under case
ted that CARL GAMBINO was arrested
1934, by *ew
officers3310M, re lecon October 8, ' '
ent, by
wt 22 Thompson Street, new n y, c arge
possession of unpaid taxed alcohol, carrying
on a business of wholesale and retail liquor without
a license. He was arraigned before United States
Commissioner, Southern District of New York, charged
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NY 92-557
furnishing hail of $2000, he was arrested by the
New York Ciiy Police Department as a fugitive from
Brockton, Massachusetts Police Department where
he was wanted for embezzlement of $1200. GAMING
waived exanination and was turned ove York
olice Department to Inspector
of hrockton Massachusetts Pol ce Depar ment
on c ober 22, 1935.
Concerning the arrest of October 8,
193R, of subject GAMBINO by the New York City
Police Department, the complaint against GAMBINO
was dismissed by United States Commissioner CUTTER on
December 1H, 193%, on motion of United States
Attorney NAGER. The file contained a letter from
United States Attorney MARTIN CANBEY, Southern
District of New York, stating that the case of
GAMINO regarding the arrest of October 8, 1934,
had been presented to the Federal Grand Jury, _
Southern District of New York, on December 14, 193%,
and the Grand Jury returned a "Not true bill" to
an indictment charging GAMBINO with violations
of Secticr 267, Title 26, United States Code; .
Section 201, Title 2, United States Code; Liquor
Taxing Act of 1934.
EVERETT STRAPP, Assistant Chief
Investigator, In1;ni5;,r;.:iong1t11ra1ization Service, ior-1<: City, advised S:"=. on December 6,
1957, that CARLO GAMBINO was arrested on June 11,
1937, at Philadelphia, Pennsylvania for violation of
Internal Revenue Laws and on May 23, 1939, he was
sentenced to 22 months at the Federal Penitentiary,
Lewisburg, Pennsylvania.
-V The records of the United States Probation -
Office, Eastern District of New York, Brooklyn,
York, reflected on De that
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The records cf ATU, 290 Broadway, New
York City, as reviewed in December, 195?, reflect
b 10 i * c tained in under case nu er 33 M nf:rmat;on on .
ovember 15, 1934, frqn City Marshal
Brockton Police Department,P L . u roe on, Maqsech
October 23, 193%,
indictment before
Massachusetts, on
The letter statedsetts, wherein he stated that on
CARLO GAMBINO was arraigned on an
the Superior Court, Brockton,
a eharge of larceny of $1200.
that GAMING was admitted to
eureties; one,
t Boston,
was J. E. 0COUNELL, 35 Mil t,
Boston, Massa,huaetts. City Le-sWa
stated in his letter that the caee age n GAMBIN
moan. nvnaql-AA I92 rg:92».A n-on D92 tI..|-~.- ~;-1" $'929292" .3 I-II CAPUDUUU DU 92192.B-.1: up LII P-!JL92-I-IL-J; &7,,;J,| U-JV lib WU-D
doubtful as to whether GAMBIEO would be available
explaining that his office had GA%BINO three years
he Jumped a bond of $5000. at'wrioh time stated in his letter that at the time of his
arra gnment, GAMBINO gave his address as 2230 Ocean
Parkway, Brooklyn, New York.
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The files of ATU 290 Broadway, New YorkCity, under case number 2l5M contained tter
dated March 12, 1936, from City MarshalBrockton, Massachusetts Police Depar e t,n
srocxton, 1'1B.EE&on " ta "ho--"** ze stated thatcanto GAMBINO and Nor-iced ahandkerchief game an p ame that city and
yere arrested on November 22, 1930; Accordingto the letter, at that tine both men Jumped their
bonds and went back to New York city where they
were arrested. The letter stated that GAMBINO
was brought to Plymouth County Superior Court
in Massachusetts where on February_28, 1935, the--A ---41-----I-' :14-n hpqnnlnn "In-|naav'"u I 111 §}"R92 WQHGum: u.5u.-I-nu" .u.u. 6 a-1:5.-.u5 J.-G-Iv --92:q' 921'P--.-- B--v, ---~
nolle proaaed upon hie paying $1000, the amountof his larceny. The 1ette esame date the caee against was
nolle prossed upon reetitut cn 0- O.
The following is an identification
record concerning CARLO GAMBINO as contained
under FBI nutber 33ll»il50: A
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4-750 {Z-T-T9!
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pagel:-;l withheld entirely at this location in the le. Une or more of the following statements, where
indicated, explain this deletion.
.'-l. :' Deleted under exemptiontni *'_ . _ _ Q; , _____ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
DOCun1ent .~;! originating with the following government agencytiesl __ ,. . ___.
__ _ _ _. _, . ___ _ , was/were forwarded to them for di Ou-
Pagetel referred for consultation to the following government agencytiesl; ._.._.u_____..#._-_
____ M f_ _ , __ as the information originated with them. You will
be advised of availability upon return of the material to the FBl.
Pagetsl withheld for the following reasonts!:
For your information: BS Qilgl ;ig1_C6!92t/ltttliiht L E fe
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NY 92-557
EVERETT STRAPP, Assistant Chief Investigator,
Immigration and Naturalization Service, New York
City, advised SI-92-on December 0, 1957, that
Immigration and Naturalization Service learned
frm the 46th Precinct of the New York City Police
Department that at the time FRANK SCALISE was shot
and killed in the Bronx, New Yorx, in the summer of
1957, the name of CARLO GAMBINO was found among
his possessions.
I
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The files of ATU, 290 broadway, NewYork City, reflected in December, 1957, under filenumber 1oo65M, an 1 C a tion of a small O' ex-convict Isyndicate headed t band known bootlegge , illicitdistillery at North Great River, Long Island,engaged in the unlawful manufacturing and sale ofillicit alcohol. In connection with such case itwas'ascertairei by ATU that the Icllowing telephonecalls were made frm the residence phone ofCARL GAMBINO, 2230 Ocean Parkway, Brooklyn, NewYork, telephone number DEwey 9-1:97:
- 26 -
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NY 92-657"$-
Date Qelqphope pmppri§a11eq §gg;qr1ber to Telggpong
10-6-H8 1 al Park
12-2-48 - en Cove
12-7,30/H8 9 ach
1/W,9
-26-12-- 1-38
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12-30-H8 - town
9-21-2?;
11-25-27
11-30-M8
2-2-#9
Cliffs
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a top hoodlum of.thc Newark
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1 51f COI"~1} ENTl!§L
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NY 92-557 *
Qeleplrone Ngrwbrer Qelieq §'gp§criber to_'I'eigghone_ Date
11-25-48 iaiiiiick
2-14-H9 wvoming, Pennsylvania F uch ndmber as _j accoming "°ATU record
According to the files of ATU, in connection
with case 100¬5M, the following telephone calls
were made from Carol Paper Products Corporation,Brooklyn, New York, telephone number MAin 4-31#3, with
which CARLO GAMING was associated:
Date Teiephone Number ggllegr Suogcriper to Telephone
12/3,5,7, 3°b
8,17 28,30/ué
12/1/1+8
hed!
ll/25;1Q/3
+8 iin1/4/49 0 s-ed!
12/1/48New Jersey
!a!!sa5e Park!
New Jersey
Pas
12/ell/1+8 '* ~ =
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NY 92-6575.bu-
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Date gglephgge Ngmpert§§1}ed Subscriber to Telgphqng
12/3/48
12/7 15,1629/hé
b%9
om enns vaniaYEW Jersey
1 Vania
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No such tel
nwnber adycming, um,
according to ATU records
4-750 -T-Tth '
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FEDERAL BUREMI DF INVESTIGATION
FDIPA DELETED PAGE INFORMATION SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
, R».. 7 I I: .Deleted under exeniptionfs! 92- , Q , with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Informatlori
nly to a thud party. Your name ts listed in the title only".
Doeumenttsl originating with the following government agencytiesl ___ _
_ _ _ . ,_,_ , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agencyties!; ___l__.i___
A __ . _____ as the information originated with them. You will
he advised of availability upon return of the material to the FBI.
Pagt-ts! withheld for the following reasonla-a!:
For your information: _____ ____ __ _ ____
The following number is to be used for reference regarding these pages:i *7 if" _7_V*V
xxxxxxxxxxxxxxxxxxx
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NY 92-6B7
g=_hcn;@;y5p ACTIVITIES
i. _§ecent_§ctivities
The "New York Daily Mirror" of November 15, 1957,
contains an artile wherein it states that 62 too leaders
; of the dreaded Mafia, ruling crime syndicate of the United
" States, were grabbbtd by Federal Agents, State Police, and
County officers on November i, 1957, during a top-echeion
concluvc @¢L,vto deal with mounting cfficial pressure on
_ tngir 1uq11Livc stranglthol. on the nation's pursc.
Accoruing to tnc irticlc, the meeting was held at Apalachin,
New York, in Tioga County, There were present hoodlums
from New York, Ntw Jersey, Ohio, California, Puerto Rico,
Cube: and other points.GkRLr G3?1N0 M35 gr¢3@nt Ft this _ . ,
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, Past Lctivities
.I.1i£Q1§i1¢@h>l J
The files of ATU, 290 Bruudway, as reviewed in
December, 195?, under cuss number 4215M, ref1¢ tion
into a bootleg Op rqtion of the so-calleu icatc
ls were CARLO GAMING and
Of Clilbide New Jersey.
York Ci
alias , New
, ag0- 938!. Thcrb defendants in this
-aso. The dcfuDdJt8' counsel made nctin to Judge GROVER
IOSCOWITZ, Eastcrn District of Kuw Ynrk, to inspect the Grand Jury
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NY 92-6E7
minutes in order to asc92rtain wheth¢r the indictments were bascdcm
wire tapping cviienec. This was conccdui by the United States
Attcrney for the Eastern District of New York and the indictments
were dismis3;u by ;udg: MOSCOWITZ on February 7, l9HO.
ATU filo 1798M refl-ctod that in 19u7, there was pending
a civil case in United States District Court, Eastern District of
New York, Brocklyn, New York, cf United Ltates vs CARLO GLMBINO
ct :1 tr recover $1,365,879.66, representing unpaid tlXuS on
d 11' l Th 1 v lv 4 tk Industrial alcohol mznufacturr lcga_ y. e case n c '0, .3
9 ~ Con ' at Carlstalt, New Jers;y, which was tpcrated bys a c1':1cl<in[*, plant of denatur-2:1 :-.1cchr.-1 during
_l- . Au e cohol was allegedly strrei in Brooklyn warehouses,
In connecti n with this opcrtion, the Buildings Hoisting and
Equipment Comping Offices at 225 Lafayette Street, New York City,
appeared as a busincss name used by CARLO and PAUL HLMBINO during
period cf ab ut 1932-1933, however, the ~ffiees were rented by
the fins in names other than GAMBINO not stattd!. According to
thu file, other party dcfendtnts in the action were indicated
as follows:
ATU file 3310-M contained a report datei November 26,
193M, wherein it was stated "Since the coming cf prohibition,
there has been in the City of New York and vicinity and extending
into the State of New Jersey a notorious, daring group of
bootleggcrs known as the GAMBINO outfit. The principal members
of this outfit are: CAALO GAMLINO; his brother PAUL GAMING; and
their cousin AETHONY camezxo." The file contained a report dated
November 21, 1935, reflecting that the Hqhfk police on May 22,
1933, found at 21 Coyes Place, Newark, New Jersey, two large
storage tanks filled with pure alcohol, together with a largequantity of five gllégn cans. Th: seizure was turned over to
Federal authorimL@g 1c some lrchibition Agents were engaged in
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NY 92-657
i
lzaking an inventory, they were heldlup by l men who took theirguns and drove awiy with a van load of five gallon cans of cure
alcohol. The report stated that "this was a GAMING 'dr0p'.'
the file contained information 1 g an investigation extendingover a period of two years,/had ?Ur its purposg age assessmentand collection of unpaid taxes,amounting to/$8,B-o,00Qgowcd;to the
United States by a nation wide alcohol ring in which the GAMBINO
outfit played a prominent part. According to the file, the case
was expected to cone up in United States District Court,_Newark,
New Jersey, l
§L_§nrcctics
2
New Xori _;_y, iie_se, 5- n 194R thlt 8AIlO*G.~.MB closely associatedwith
c. H1-jacking
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FEDERAL BUREAU BF ll'lVESTlGl92Tl0N
FUlPA DELETED PHGE lNFDRMl92Tl0N SHEET
Pagefsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
K ' 92l|!92Deleted under exernption s! _Q,"._ ______*.__e._*,* with I10 Segregble
material available for release to you.
Information pertained only to a third party with no reference to you or the subiect of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documentfs! originating with the following government agoneyes! We -
_ M____ , T , , was/were forwarded to them for direct response to you.
Page-ls! referred for consultation to the following government agencyliesl; __.__i___Z_.7_._i
_ E E 7 " _t____ _______. as the information originated with them. You will
pf ::92rnil:92l92ilif92: nnrm rntnrn r92f'll1n mntnrial In Hm!! PHI,1 SIII-llll-llJ|ll92r_, 92.l,,192_I1| H.-M... 92Jl M . llll-Ill.-ll!-ll U92_! I011» . U
Pagels! withheld for the following reasonlslt
For your information: _______ ____ _ __
The following number is to be used for reference regarding these pages:
*3/;;. Q.»/.-F -." #5
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I u- - -"""".¢-ENTIAL
511!
D.HY 92~657
3. Linda Ann Fashions, Tnc.
229 West 36th Struct
253 West 26th Htfult
501 Fcvcnth Avunue
New York City92
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CAhLO GAMING, 22301 w;s interviewed in 19AM
an"
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Q? '1
NY 92-657
GANBINO was accompanied by his attorney, ARTHUR N.
FIELDS, 270 Broadway, New York City. GAMBINO stated that he
was then employed as Secretary and General Manager of the
Carol Paper Products Corporation, #10 Third Avenue, Breoklyn,
at a wage cf aypreaimetely $75.00 weekly.
He s ed the - considered himself to be a good
friend P but that he had not been contacted
b n -a pas. two yezrs, and knew nothing of his
wheres outs. GaMBINO statcu that approximately three to four
years agu he visitel Miami, Flerida, te recue rate from anoperatierl. He Stayed at the s..me hotc.-ll G, -MZBIIJO
stated he had been at the hotel for ep;rexitate.y 5 days,
but clahned h; could nct recall the name of the hctel or
,.
V
Vstate the year he w s in Mimni,
GLMLINO stated hu was unable tu furnish the address
af his brother, PAbL GJMDINU, although he saw his brother two
to three tines 1 wee .
On Unteber 28, l§LT, FRPZD C MFTKG 0? ?23O Ocean
Perkwav, te]eoh~ D wey 1 29 tel phcnically advised SA A!
n re 1 on L: _nt. » .unc E - -1 T, 7:we c * 3* :- -1 -.- be - ervicwe-1 rcgarcling the
c-e e end .e books and re' ds o t 0 cor f .h. Peggy Ann Dress
Company inasmuch as he had already testified before the Federal
Crand Jury, Seuthern District of New York, cencernin" hisL!
interests in the garment ingustry, and he felt he could furnish
he further inf rmition.
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L __P_HYSIC x;__ ;_:gsc1z1z{1_"_10N_
lIr'.:n-;~ CMRIJO G.'.I~'=.BINO
:2 LJxga-" _!_,3
__ Dgtu of Birth ugust EU, 19C2
Plac¢ of Birth Pukrmw, Italy Sicily!
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. Une or more of the following statements, where
indieated, explain this deletion.
92if-Deleted under cxemptionlsl _ _,, with no segregable
material available for release to you.
liifomiation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
D X_Ul.'Il£l'![ S! originating with the following government ageney iesl .. _. , _
___i_____,,_,,__ , _.__. _s _ . was/were forwarded to them for direct response to you.
Pagetsl referred for consultation to the following government agericyes!; ewe?
as the information originated with them. You will
be advised of availability upon retum of the material tn the FBI.
Pagels! withheld for the following reasonlsl:
For your information: ____ _ __;____i
The following number is to be used for reference regarding these pages:
. 4.; A @213.//. » r» ,0 e.» 5/ ._ - -
xxxxxxxxxxxxxxxxxxx
X DELETED PAGEXS! X
lino DUPLICATION FEE
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Q9NY §2~657
ADMINISTRATIVE
It is noted that the information concerning_the subject's
fugitive status with INS, as set forth under caption Citizenship
Status in this report, sdould not be disseminuted ufide th
bureau, per request of EVERETT STRAPP, hssistant Chief Investigator,
INS, NYC.
51¢, '
I
1. it
Th: foliowiné 3gPhCiCP.NEPG checked for lnfornaticn cenccrning subject GAMBINO with negative results: "
- 4
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an rcvi¢w of
folluwing iLi1C
At 2E§§ip§L_Ncw J92rs.; -
H:ll,5hr0uqh &pDCpPiqL; source: of information
°Yfi¢¢ filis, fJPLiSh 6;t¢ haruntarizing the
ciduuls with whom subikcf J;S in contact duringr
f--I
l9@5~1§49=
I I'I3TfT,<-'1?f.Tl.-'1; T ,f'T92 '1! .
CNT§§1§Ql
Q9
PHILADELPHIA
."!?_T駧£¢!l2 L$.LP_E.'l1_" §I.l£EL£E
W111 check records of US Pcnittntiary whore subject
was incarcerated ; 1939 for all pGTTlDvht b»ckground data;
who visited him; a.-.;;d with whom he had !3,=l$hO"f'.L$7-1.2.t1OYl to correspond.... ; »--1 -'§;:"ii,
le °*F§V.l.1l° 1 .PFnl?;X1l!§:?3, ~B1 will ¢h3ck ='_cC.1'1i3 and other sou§'c§lI_,- , ¢ q V 3!- ,A_-:'__-_H " -1" -0of inforntution regdrding suncc .
1; n11 P W1v._ . .-_ . r._:."§%_.
1. will review records of A'1"I re aubjcca for92=
1.* -¢~&g»w 2%@9¢4; » - H. Q 1 .. ,~.§" " ' '
i I -. _ :._ .$- k ;'.',:.§__. E§-§-. .
2- *"" E3 " QI H, _ _,-- _V _ .1
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data, associates, and criminal activity. It is noted that_rr' -,
_ "- 92_":" @71-"r._ ,_,-- ,- T .. '".-s.r~
-wémmggtt'v"==- -> .-=t-":1-._ .'
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;-,_= _o_~'-_1i~"-;1»_1§n1 si-11m 1_Y,-nl:1 ~__ on ___. '7 _ it _ _ xi
92
92 was involved in the so-called "Publicker Caso,f.d1§ _ Gd 0f;1n "'
2. will review records of US Probation
Philadelphia, re subject for any additional data re'33the Eastern District of Phi1adelpl1.--9, Pt-'o.nsylvan1:}_,_- ?h11ad-=1phiu ;'92'1U file Ehmbcr 5100-r ! '"
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3. Hill check records Qf USA, EDNY, and USDC Qlerts é
Office, EDNY, re civil action against subject and other
defendants, which was pending in 1947 to recover $1,365,379.66
representing unpaid taxes on alcohol illegally manufactured.-
5. will consider contacting District_Attorney's
Office, NY County, for any data re subject's activities. It
is noted that in July, 1956, the DA's office had subpoenaed
books and records of S.G,S. Associates of which subject is 2
principal. _ ,
6. H111 check with Secret Service and USBureau;bI
Narcotics for data re subject. -
7. Will haintain contact with EVERETTE STRAPP of i'
INS re status of contemplated deportation action against iy
subject. , .
F V._
ADMINISTRATIVE P*fiG§_ QONT 21 s {j
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B Will obtain protograph of subject's. - = , 1;-u i-_ ~",_,m-_- r1=.- ,r'r.4:E'" --"- - 92
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9 Will ascertain whctn-r subject has a pistol ~tf;hW,perunt in NY County, Kings County, Nns au County, or Sutfolg cf.- a.',q:" '¥',§'92"
10 Hill locate and interview Invest1gator'%'AEU 290 Broauuay, who participated in Ap lachin raid of 11 T.
will follow and r port movcmunts ard activitie ,<
at BU.bJ92.Ct and attempt to Cotblish is current associates,
5 ' .. ..
12 W111 contact aporopriatc informants re activities
and known associates of subjtct. ;
13 Hill attempt to ocvtlop inforrints and other
sources of infonmation, who will b in a position to report . -
on subject's 1CtiVitlCS
REFERENCES
Bureau letter to NY 11/27
NY letter to Bureau, 12/6 Ki
Bur_ii toletyp- to NV 2/12/57
HY airtcl to Bu eau, l2/l3/ 7
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Charécteristics: Hooks
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.iiIJI>_ l _ l;»~._ mud; J1.-.31? Bureau advisadbtrther ~"-- * the
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H Lto following is a summary of information Gt
fi- btvf"-;.:;-.1.}3' in r-éport of S. dated-Z ,</¢;,;/. at i~v York, captione as aoove: zr
-5': I L.- L -':;;1o, born 8/2%/O2 at Palermo, Italy ¢> ~.- <- _
.§ liiilyf. i"ides at 3,30 Ocean Parkway, Brooklyn, Ei
f _§ Nov York to ;ntared . S. on 12/23/21 at Norfolk, * as
ff § Ynrqinia ao ; stoweway On_ll/25/57, Immigration and t~
I 3 .;:v:; ;H;t':g Serricc obtained a warrant for his Si
E ;. :r?:' r; iogtrfatioi charges. warrant not served ' Si
F1 Y _ ;1?E a; s:?iec* corjined to hospital in New York
. u 2.1: rt op ration. He attended hoodlum meet _ . L.-' "_ 3 oU3:;K1n, ew CIK, ll/1%/§?. CE
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.r%;;o* presently partner in_firm'S G. S. ' 0i
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izii ew York's investigation in this case appears H
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1;.- "t1;:;ra;r: an? observations for their assistance in
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at ;;iw?n direct GAHBINO'S attention to the fact that he un-
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peerrncc :e_ore the FJG, SDHY, but were not served because of"
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i iorf:1 o;;nion as to whether such interview wou e prejudicial
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3I*¢ attended the Apalachin meeting, the purpose of the meet
to 1301 Be went to Apalachin, the details of his trip to that '
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I fer-:-;c~:~ is made to your roqnant for information;
-' r c-:"_"cl one-d i-xdividual who was one or a group; '
" f»:z=te-=1.-.;; attended a nesting or 'u.nd0r1- _,,_
at ;.;»al-:-1-bin, llew Iorlc, in llovombar, - .
"-.ndi=2at::;; 21:1: the purpose or your inq1£1.ry_.-3;. '
_ . '92 :-* :»r.:.-.-st:-:~:.* unis individual currently hold!
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February 25, 1958
¢~m.o'§ELsmo oi.?1._'_f! Ocean Parkway
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cg .5»:-.~soc1st_oa, Incorporated ' '
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rpm evezzt you dotcrmino that any 0! tho abort ' l
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cAR1o'cAmsmo, was.,
Ca:-lo"Basso, Donlarlo,
Carld*Don, Ca.rlGa.mbino,
CarloGa.mbrieno, Oath?j**'"-
'~*Gan_zbrino, Cambrino ;.""Go1dberg, ANTI-RACICETEERING
Mrf'O'Connor, Carlo Stone, »'"'
*Carlo'Seaman, I-Iarr;f'"Stone- ff "
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of Italy, is subJect of an INS warrant '
of arrest and an order to show, cause E
why he should not be -depo'rted,to be - - /E5% *1 ' 1up,
served on his recovery from heart
surgery. On 12/21%/57, subject'sattorney filed a request for suspension » - ,'
, . of deportation
C-AMBINO ' s
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and their acti
92-/
GAMBINO and his brother,
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SYNOPSIS §coNT~n! e
between Mafia elements in Palermo and
the US on behal1""'o:t SALVATORE UJGRNIA.
The subject involved in the
in 1948.
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NY 92-557
DETAILS:
A -2 _ _PEB_3QNAL_ HISTQTRY IANIQ BACKGBQULQ
1, éitigenship -fetusS
On January 15, 1958, Investigator Immigration and Naturalization Service _INS!,
Department of Justice, 70 Columbus venue, New York,New York, advised SA that the order
to show cause why he s cu . e epcrted, charging
GAMBINO with be;ng a national of Italy who entered
the United States on December 23, 1921, at Norfolk,
Virginia, as a stowaway on the SS Vincent Floria and
the warrant for the arrest of "APLO GAMBINO charging
him with volat*on O; Section ¢+1A1 of the Immigration_, i and Natura-Jlization Service Act of December 29, 1952,
were not served cn GAMING because of his poor health.
Qadvised GA!-{FBIlI3's attorney, ABRAPIAMBRODSKY, l r 'way, New York 6, New York, had filed
a request for suspension of deportation on the 2Hth
of December, 1957. - .h
dv1sed Sllqcn February 10,1958, tha iNC would be erce;;e under the above
mendoned warrant at the conclusion of his convalescencewhigh is expected to end toward the close of March,
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N1 92-657
1 Eloggent
Investigation conducted by the Miami Division
at Miami Beach, Florida, reveals that CARLO GAMBINO
13, 1958, was sta'ing at tne Colonial
Florida,
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SS Vulcania. he receive 1
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of - - . s r =n s a 0 ta ned Customs passes under
- fictitious names to gain access to Pier BZL, NorthRiver, to ma aliens arriving from Italy." said that was meeting two aliens, a mother am
son, whom e only knew as "Lo Piccolo" phonetic!.
Ari
g-_ L On Februry 214, 1958, Customs Agents
' g United States Customs Service "201 Vericx.
~ Street, New Yoric, New York, advised S
that he received information from the Bureau 0
Narcotic January 22, 1958, to the effect that had secured six Customs dock passes in
4-or er a 1e him and some other people to visit
the SS Vulcania arriving at Pier 81! on January 22,
1958-
i -,_>;_ _..
dvised that the Bureau of NarcoticsA informed It passes "ere obtained through e oc .
the Geneva Travel Agency, 133-60 141st Avenue, Flushing,
New York. The names appearing on the passes were .
re or ed not the true nam s of he persons appearing
1 party. pointed out that
e normall r ed to one pass which
Heac . passenger y 1 ' .
permits two people to vi assenger.stated that undoubted1y had utilized
the fictitiaus names to pe'1 _£m E l5'l'Té"'é'ntire party to
greet the new arrivals.
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g conducted .0 nt y by the Customs agents and agents
r ' of the Pvraau of Narcotics while these individuals
' were on the pie ani it was noted that all met a
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reported tha
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pass was ot = P e
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ted that a search of the person
one of the members of the party,re address wamoean Parkway,Brooklyn, ew York. It is to be that CARLO
GsMBINO resides at 2230 Ocean Parkway, Brooklyn,
New York.!
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In addition,
person was found the £0,
Inc., Labor Consultants, 1&1 East kth Street, .
Carlo Gambino, MU 2-sauu, Dewey 9-123?."
ihe telephone nunbereappearing alter the
name of CARLO GAMING are the subject; bueiness
and residence telephone numbers respectively.
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Information pertained only to 21 third party. Your name is listed in the title only.
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For your information: ,___7 __ ____ _____ ______ _____ ____ __ _ _ ___ _,_
The following number is to he used for reference regarding these pages:
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NY 92-657
It is to be notei that PAUL and CARLO
GAMBINO have a sister residing in Palermo, Sicily,
who is known by the following names:
FRANCES PE MILO
FRANCES GAMBINO
FRANCE° PE MAIQ
FRANCA DE MAIO
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The marital status of PAUL GAMBINO is being
set out hereafte; in order that the exact relationships
of the associates of PAUL and CARLO GAEBINO may be
known.
Records of the Bureau of Vital Statistics,
10, 1958, by Investigative Clerk Bronx County, New York, New Yorx| Wevteiii oi iebruary
reflected oertifioete of marriage HEHJQ- -,-, .- eaineC
the following information:
Name
Color
Residerce
Aeet
OccupationEOOII1
PAOLD GAMBINO CATHERINE CASTELLANQ
White
1715 Bogart Avenue 706 East l82nd StreetQride
26 18
Butcher -----
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Father*s Name
Father's Birth
?1ace
Mother's Maiden
Name
Mother's Birth
Place
7Italy New York City
TOMASSC FRANK
Tins; itaiy
FELICIA CASTELLANA PROVIDENCIA GUGQEMINI
illegible!
Italy Italy
Date of license, October Q, 1930,
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the Office
stern District
TY 3, , York, Brookl New York, on Janua 1958advised SA t'na1-. folder 17021;, civil
docket number - , 1 oncerncdan action by the
United States against CARLO GAMBINO, ET AL, to recover
unpaid taxes on alcohol manufactured illegally, could
not be located in the United Stat e rnev's Office_or in the Federal Record Archives dvised
that the action was an old one and t.a no one remained
with the United States Attorney's office who might
have a recollection of it.
C. ASSOQIATES
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FEDERAL BUREIAU OF IIIVESTIGRTION
FOIPA DELETED PAGE INFORMATION SHEET
Pagt-ls! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under §X m[lt1OlSl JT/t§_!92L/l .__ _,__ with no segregable
material available for release to you.
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Information pertained only to a third party. Your name is listed in the title only.
Docurnentlsl originating with the following government agencyliesl ._ _. -
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he advised of availability upon return of the material to the FBI.
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NY 92-651 ' .
D; _CBl"§1I}]_AL .f_¢_C_'1?]_IVl'1":.'
yarcotics
JOHN T. CUSACK, District Supervisor, Bureau
of Narcotics, testified before the New York State
Joint Legislative Committee on Government Operation:
on January 9, 1958, at Albany, New Yoru, regarcing'te *meeting held at Apalachin, New York, on Novewber l,
1957. He testified that the United States Bureau of
Narcotics became particularly interested in this
meeting as reports from Apalachin indicated that
at least three narcotic violators of major importance
were present. .
Tag following is anczcegt of CUSACK's
testimony concerning GAMBINO:
" cmam oA1§_g;q .
"FBI nunter 3hk5O, New York City Police De-
partment B Number 12876.
CARLO onmstno and his brother, PAUL camsxno!,
have long been kncwn to the Bureau of Narcotics as
important leaders in the Mafia and intimate associates
of SALVATORE LUCANIA, with alias, "Lucky" Luciano.
"GAMBINQ's record dates back to December 12,
1030, when he was arrested for larceny in the operation
or the "handkerchief pill game." He subsequently was
convicted on several occasions for violation of the
Federal alcohol tax laws.
"During the spring of 19b8, reliable informa-
tion obtained from a Bureau of Narcotics source in-
dicated that CARLO GAMBINO travelled clandestinely
to Palermo, 5icily, where he Joined nis brother. PAUL
GAMBINO!, who nad fled to Italy to avoid prosecution
- 30 -
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NY 92-557
in a Federal alcohol tax case. The GAMBINOS were re-
ported to exercise control of the narcotic smuggling
activities between the Mafia element in Palermo and
the United States on behalf of SALHATCHE LUCANIA and
during 1928, both GAHBINJ brothers met with LUCANIA
at the home of their relatives in Palermo, Sicily.
'Tnvestigation conducted by tne Bureau 0!
Narcotics after 30 some odd Sicilian aliens had been
smuggled into the United States aboard the SS
at the Port of Philadelphia during May, 1948,
closed that CARLO GAMBINO was involved in the
of these aliens and that some of these aliens
had snuggled substantial quantities of heroinPanormua
dis-
smuggling
in turn
into
the United States as payment for being brought into
the country.
Investigation further developed the infome-
tion that among those interested in the smuggling of
these aliens was a representative of the Santo Serge
Trading Company, 190 First Avenue, New York City. This
company is operated by SANTU SORGE, an intimate associate
of SALVATORE LUCANIA, and it will be recalled that
immediately prior to his apprehersion at the Apaleehin
JOSEPH BONANNO was observed at Palermo, Sicily, in the
company of SANTO SURGE."
Regarding the foregoing testimony of JOHN T.
CUSACK, District Suoervisor, United States Bureau or
Nrrcotics, it is to be noted that substantial ortione SAC '1. testimony were observed by SA h reproduced in the "Journal American", a
daily newspaper published in New York City, on January
10, 1953.
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_InveBi=1ee1==»r', Aleohel rva==_mL..._*-290 Broacray, New mu City, advised SAin 19&# that " = CARQO GAMLIHO and hes brother, - u,
owned the Valentino Restaurant, 188 Firrt Avenue, New York
City, and that CARLO GAEEINO maintained a bank account at the
Fert Green Hetienel Bank, 118 Flatbueh Avenue, Breeklyn, ew
Ybrk.
N0 records was found for CARLO GAMBIHO in the files
of the New York State giquor Authority, 270 Broadway, New Ybrk
City.
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NY 92-657
I
with respect to the Fort Green National Bank, it
is to be noted the Brooklyn Directory of the New York Telephone
Company does not contain a listing for a Fort Green National
Bank at 118 Flatbush Avenue, Brooklyn, Hew York, as of
1957-53.
The information operator of e New York Tele hone
company on January 27, 1958, advied
that their records did not reflect a b e
located at 118 Flatbuah Avenue, Brooklyn, New York.
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFORMATION SHEET
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indicated. explain this deletion.in the le. One or more of the following statements, where
1 92 '92_r 92;921 "~,,~'r1 n *- 1 .. . ~Deleted under excniptionts! _. with no segregable
material available for release to you.!
Information pertained only to a third party with no reference to you or the subject of your request.
intoniiation pertained only to a third party. Your name is listed in the title only.
DOCumOnt S! originating with the following govemment agencyes! _ ire- _,_ _
E E- _ ___. , " , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agenc-y iesl; to
__ kc _. _.._ E, _. as the information originated with them. You will
be advised of availability upon re-t|_1m of the material to the FBI.
Pagets! withheld for the following reason s-a!:
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S1. °"°E,2M -
NY 92-65?
F. TRAVEL
JOHN T. CUSACK, District Supervisor, Bureau of
Narcotics, on January 9, 3958, while testifying before theState of New YJTk Joint Legislative committee on Goaernment
Operation. stated thet during the spring cf 1948 reliableinformation received from a Bureau of Narcotics source
indicated that CARLO GAMING traveled clandeetinely to
Palermo, Sicilv, where he Joined his brztkmr,-{AbL,-who~had~ -iled to Italy to avoid prosecution in a ?ederal alcohol
ax 0588,
Investigaticn at Miami
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92-557 ' HY
On January 5, 1958,
Poll ice Department 1 6 Gree wich Btreet, New York Oi ,
advised the tiles of his department
do not oonta--n a recor n eating CARGO OAMBINO is row
holding or Ins ever held a New York City Police Depsrtmnt
permit to carry a pistol.
On an 29 1956 SA_advised that u Uary 1 ;
a check of the records of the Nassau Department,
Hineole, tie-w fork, failed to locate a record of a pistoi
permit for CARLO GAEBIND in Nassau county.
On January 31, 1958,
Suffolk County Judge FED MUND , ac
he could rot locate record of istol
to. . any a p ssu
GAMBINO since 936 in the county or
He advised the New York State Police Department
iii, New York, have ai control index dating tack to
r all pistol permits issued in New York state.
Investigator, Alcohol TaxUnit, 290 Broadway, e or-1': City, on Jsmuary 13, 1958, advised
that their files do not contain any new information on CARLO
OAMBINO since the lest FBI check o their rec AMBINO.l-Ie advised that Alcohol Tax Unit '£nvestigator whoparticipated!: the Novemter Ill, 1957. raid on _ PH BARBARA:
home in i.i:E.1:L'fai',i92'éii York, eonid be reached at Binghamton,
New York.' .
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NY 92-657*"" Bis BC co;92pé1921nAL
The following description is a composite of
information appearing on GAMBINO's identification records
and obtained from other sources:
Name
Race
Se;
Age
Date cf Birth
Place of BirthCARLO GAMBINO, was
White .
Male
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FEDERAL BUREAU DF INVESTIGATHJN
FOIPA DELETED PAGE INFORMATION SHEET
_g;. Pagc- El withheld entirely at this location in the file. One or more of the following statements. where
indicated, explain this deletion.
.,_..¢ -92 -, - . 92 ' 'lit Deleted under exemptiontsl _ _ _, ~_fL__ with no segregable
material available for release to you.
Cl Information pertained only in a third party with no reference to you or the subject of your request.
Cl Information pertained only to a third party. Your name is listed in the title only.
Cl Doeumvnttsl originating with the following govemrnent agencyliesl
J ____ _____r__ _ _______,____ _ , was/were forwarded to them for direct response to you.
ii Paget-;~'! referred for consultation to the following government agencytiesl; E_____i____.i_
___ _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
ii Pagt-ls! withheld for the following reasonlsl:
C] For your information: ____________ ____________ __*____W__
Ci The following number is/_t_o be used for reference re-gardingi theee pagea:
. W 7-? ¢9.5// 1/Q. 1444 M é3..5_9Q.5i*-7 , _ ,F 0- I
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NY 92-657
;m_1;MIrz1sT1=;:gr;92rE___ c_o*nt 1:! I
'An investigation is currently being conducted todetermine CARLO GAMINO's activities with respect to the carolPaper Corporation and the books and records of this companyare being examined to determine if any racketeering was
involved.
§§MI§ISTRATIVE Pggg
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NY 92-657
LEADS
ALBANY
At Albany, New York
on will report results of investigat
will review the New xork State Police Department,
Pistol Permit Control Index, dating back to 1936, for any
pistol permits CARLO GAMEINO may have been issued in New
York State.
At Binghsmtonlg York
Albany will contact Alcohol Tax Unit Investigator
at Binghsmton, New York,to determine what informationEa may have obtained concerning CARLO GAMBINO during the raidW on the Apalachin meeting of ll/1'4/57, in which he participated
nu,
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NY 92-657
LEAD_LQQEIUHUQL_
MEANT continued!
will report results of Miami's investigation of the
activity and associations of CARLO GAMBINO during his residence
in the Miami area.
Miami will develop appropriate sources able to
advise in advance of GAMBINO's date of departure and destina-
tioni
A check of State L licenses is suggested.
NEWARK
_§t Newark, Ney_Qergeg_ .
w111 report results of investigation requested of
Newark in referenced report.
§PM3£1 5a17FU*,T1'lEs PAGE
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I 7- I 1
NY 92-557
gtgns {COW-*INU'E'.D!
PHILADELPHIA
it Poi1aQelphie;;§ennsylvania
will contact the Philadgiphia Office oi the
M, U.S. Bureau of Narcotics T? information regarding CARL3 '
_~, GAMBINO,'1t being noted that the Bureau oP_NaneotJca.hes._U -ni alleged QAMBINO participated in the sNugg;jQ§Q£_§§iens- =- through the Port of Phi1adelphia&*i
52 U111 contact the U.S. Customs Service, Investigative
Unit Jt Philadelphia for information regarding GAHBINO. _.,.
'-L
ag; will report results of investigation requested§Ef§ of Philadelphia in referenced report. - ,, , _.~". 4 - ' -
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CON ENTIAL
-.k<- ,3.
my 92-657
nsw YORK
p Up
5'; liver; Lfcirk
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~ Q I CONFIDENTIAL <;:>.~
. -I
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W92-65?
_1_.._Egns §c9_z_1_t_*;_r§_:ed.!
25; 4 7. w111 determine the relationship to CARLO GAMBINO
of the following people associated with GAMBINO in Carol
Paper Products Company: 7
deceased!
51>
10. will check the recors
STD
HID
12. W111 maintain contact with the Imigration and
Naturalization Service to determine statue of contemplated
deportation action against suogect.
. 1.5;;
I. 92'vF ."' 'F13 1}.<t.
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